Epstein Secrets

EN. Alan Ardhony Paso* ESQ -MRA CMIECF) klkAeal W. Maskowt. Esq, -MA CWECF) Francis Cry. Esq. -(VIA

he Florida Bar .v n Rcnman on behalf of Cioclitor American Rapets, Travel Krimet' Scralccs Company. Inc • Defendant Stuart Rosmfektl &fot Oodilor Frank Spinosa J Scomelman on belsalfof Dcfcnclant Ccatunon Stmclored Ctowdr LIX On bahai( of Dcfendani American Express Company Sleven Sprechman MI= Lout; J

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. a fraud. So say it was authorized during the course of the fraud, yes. Q

ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get t

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get t

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. strange to me because they were signing fake documents in a fraud. So say

CTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW B

3, 2009 $1,000,000.00 j. September 25, 2009 $1,000,000.00 k. October 8, 2009 $900,000.00 253. On August 25, 2009, Rothstein sent a letter to Frank Spinosa at TD Bank instructing him that the funds in a specified trust account should only be distributed to Sochet Trust. 254. On September 17, 2009, So

Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter,

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

Alan Anthony Pascal, Esq. -(VIA CMIECF) Micheal W. Moskowitz, Esq. -(1/1A CWECF) Francis L Carter,

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178